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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended
Meeting date/time: 9/1/2011 4:30 PM Minutes status: Approved  
Meeting location: Madison Public Library 201 W. Mifflin St., Rm. 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
23712 1 Library Director's Report - September 2011MiscellaneousLibrary Director's Report - September 2011ApprovePass Action details Not available
23706 1 Financial Statement - July 2011MiscellaneousFinancial Statement - July 2011ApprovePass Action details Not available
23673 1 Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin StatutesResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin StatutesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
23495 1 9721 Temporary Central Library LeaseResolutionAuthorizing the execution of a lease at 2422 Pennsylvania Avenue for the temporary relocation of warehouse space for City of Madison’s Central Public Library.Return to Lead with the Recommendation for ApprovalPass Action details Not available
23681 1 Addendum to Agreement to Participate in a Shared Automated Resources System for 2012MiscellaneousAddendum to Agreement to Participate in a Shared Automated Resources System for 2012ApprovePass Action details Not available
23701 1 Resolution supporting an additional $4.0 million in General Obligation borrowing for the Central Library project and another $500,000 of private donations as proposed in the 2012 Executive Capital Budget.ResolutionResolution supporting an additional $4.0 million in General Obligation borrowing for the Central Library project and another $500,000 of private donations as proposed in the 2012 Executive Capital Budget.Return to Lead with the Recommendation for ApprovalPass Action details Not available
23714 1 MPL Compliance ResolutionMiscellaneousMPL Compliance ResolutionApprovePass Action details Not available